Area Manager-RCU
IDFC FIRST Bank
Date: 4 weeks ago
City: Jodhpur, Rajasthan
Contract type: Full time
Role/ Job Title: Area Manager- RCU
Function/ Department: Retail Banking
Job Purpose
The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on pre-defined parameters, document and report the findings together with process enhancements to management. It will include analysis of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses.
Roles & Responsibilities
Graduation: Any Graduation
Postgraduation: Any Postgraduation
Experience: 5 to 10 years of experience in RCU.
Function/ Department: Retail Banking
Job Purpose
The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on pre-defined parameters, document and report the findings together with process enhancements to management. It will include analysis of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses.
Roles & Responsibilities
- Managing entire RCU activities for the assigned area
- Supervise risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area.
- Pre-disbursement sample verification for checking authenticity of documents.
- Post-disbursement sample checking through borrower visits
- Regularly monitoring RCU agencies
- Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated.
- Maintaining and sharing of MIS at approved intervals
- Ensure sanctity of Data reported.
- Ensure audit of assigned business for verifying process compliance
- Manage projects in core risk infrastructure, tools, systems, and data.
- Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank.
- Manage fraud surveillance mechanism on banking transactions.
- Mentor and coach senior team members to percolate ethos of customer centricity, innovation, compliance, and integrity.
- Attract & retain best-in class talent to meet Bank's rapid growth targets.
Graduation: Any Graduation
Postgraduation: Any Postgraduation
Experience: 5 to 10 years of experience in RCU.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Counsellor
Medipulse Hospital,
Jodhpur, Rajasthan
1 week ago
Roles And ResponsibilitiesGreet and welcome guests as soon as they arrive at the officeDirect visitors to the appropriate person and officeAnswer, screen and forward incoming phone callsEnsure reception area is tidy and presentable, with all necessary stationery and material (e.g. pens, forms and brochures)Provide basic and accurate information in-person and via phone/emailReceive, sort and distribute daily mail/deliveriesPerform other clerical receptionist...
Pathology
Medipulse Hospital,
Jodhpur, Rajasthan
2 weeks ago
Responsibilities Roles & ResponsibilitiesTo run all controls / calibrators as per defined NABL guidelines.To follow all equipment maintenance / PM / Calibration as per manufacturer's or NABL guidelines.Processing, analyzing samples or substances using the correct testing equipment.Designing and executing laboratory testing in line with standard testing procedures, recording observations, and interpreting findings.Recording all experimental data and test results accurately and...
Restaurant Manager
Innovative Talent Solutions,
Jodhpur, Rajasthan
2 weeks ago
Company OverviewWe are pleased to introduce ourselves as a leading recruitment firm, Innovative Talent Solutions, with a team of experienced professionals from reputed organizations. Based in New Delhi with a presence in Delhi/NCR and an extended service range to the United States of America, our main focus is to source out competent candidates and place them in the right jobs....
